Annual General Meeting notice alongwith Annual Report is enclosed.
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Awaiting price reaction for this filing.
Uniroyal Industries has called its 32nd AGM on 30th September 2025 at 10:00 a.m. at its registered office in Panchkula. Standalone revenue grew 24.58% to Rs. 2019.92 lakhs, but net profit dropped sharply from Rs. 78.42 lakhs to Rs. 11.17 lakhs because the previous year had a one-time Rs. 146.42 lakhs gain from sale of investment properties. Consolidated revenue rose 15.80% to Rs. 11,383.85 lakhs while consolidated net profit fell from Rs. 86.17 lakhs to Rs. 46.44 lakhs. No dividend has been recommended as the company wants to conserve cash for future needs. Shareholders will vote on adopting financial statements, re-appointing two rotating directors (Arvind Mahajan and Dimple Mahajan), re-appointing Gambhir Khurana & Associates as statutory auditors, and appointing Manish Aggarwal as secretarial auditor. Remote e-voting runs from 27th to 29th September with a cut-off date of 23rd September 2025.
Higher topline growth is a positive sign, but the steep fall in standalone profit highlights the company's dependence on one-time gains last year. No dividend means shareholders get no cash return despite revenue growth. Routine director and auditor re-appointments are unlikely to move the stock.